Auditing
Auditors in DMCC
Let us take care of all your audit requirements in the Dubai Multi Commodities Centre.
Let's Talk
Free Consultation
DMCC Auditors| DMCC Approved Auditors – A & A Associate
A & A Associate are the Approved Auditors in DMCC. We are one of the authorized auditing firms to setup business on free zone & LLC companies outside free zones in all over Dubai, UAE
Is Audit Mandatory for Companies in DMCC?
Should DMCC Companies submit their Audited Financial Statement to the Authority?
DMCC Authority can request additional documents at any stage of the process as well as can request the original documents during inspection.
What are the consequences if businesses in DMCC are not audited?
If a company fails to submit the financial statements audited by the approved auditors in DMCC, within 90 days from the financial year end, it will attract fine as per the provisions of the DMCC Company Regulations. Further there is a risk of non-renewal of trade license in DMCC as well.
How can A & A Associate help you with your Audit in DMCC?
What are the documents to be maintained for Audit?
The following are the list of documents to be maintained and submitted for auditors.
- Legal documents – Memorandum Of Association (MOA), Articles Of Association (AOA), Trade license copy, Share certificate, certificate of incorporation Tenancy contract etc.
- Bank statements and confirmations from banks
- Balance confirmation from debtors, creditors and third parties (as per the samples given by the auditors).
- Statement of deposits from the DMCC portal, copies of Ledgers, sales invoices, purchase bills, expenses bills etc.
- Complete set of books of accounts, trail balance etc.
- Such other information as the auditor may consider necessary.
Why A & A Associate for Audit in DMCC?
- Conducts audit in accordance with the provisions of International Standards on Auditing (ISA).
- Listed auditor as per the Approved list of auditors
- Focusing to provide quality service on a time bound manner to our clients.
- Members firm in theIECNet, an international association of accountants, auditors and tax professionals
- Our vision is to ensure clients progress financially and socially.
- ISO Certified Chartered Accountants Firm
- Listed with all major banks and free zones in the UAE.
